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1 Job for Knowledge Of Financial Crime Red Flags in Singapore
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
Senior Officer / Manager, Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking
United Overseas Bank Ltd • Singapore, SG • On-site
80,000 - 120,000 SGD
(est.)
•
Full-Time
•
Permanent
Audit
Report writing
Compliance with MAS 626 Notice
Financial crime investigations
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